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LIMITED LIABILITY COMPANY DK WOOD (LLC DK WOOD)

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Profile
Date of update 27.09.2021
Access to current data
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Legal entity's full name
(as of 27.09.2021)
LIMITED LIABILITY COMPANY DK WOOD
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Short name
LLC "DK WOOD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДК ВУД"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
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USREOU code
40335872
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Registration date
11.03.2016 (5 years 6 months)
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Authorised person
The size of the authorized capital
1 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 28.24 Manufacture of power-driven hand tools
  • 28.49 Manufacture of other machine tools
  • 31.02 Manufacture of kitchen furniture
  • 31.09 Manufacture of other furniture
  • 32.30 Manufacture of sports goods
  • 02.20 Logging
  • 16.10 Sawmilling and planing of wood
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 16.24 Manufacture of wooden containers
  • 25.62 Machining
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 46.62 Wholesale of machine tools
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 49.32 Taxi operation
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA AVTOZAVODSKA, budynok 18
Phone number: +380685680986
Date of update 17.12.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40335872

Date of update 27.09.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
UCHASNYK
List of legal entity founders
VERYCH IHOR MYKOLAYOVYCH

Founder address: Ukrayina, 13300, ZHytomyrska obl., Popilnianskyy r-n, selo Bilky, VULYTSIA STEPOVA, budynok 11 C

Amount of contribution to authorized capital: 1 500 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 28.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)
Valid VAT certificate

Taxpayer identification number: 403358726549

Date of registration: 01.05.2016

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.12.2020)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 11.03.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 11.03.2016

Registration number: 265416041396

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 11.03.2016

Registration number: 10000000579772

Tenders LIMITED LIABILITY COMPANY DK WOOD

Description of lot Contracting entity Contract date Contract amount, UAH
Remontu vnutrishnikh poverkhon stin skhodovoyi klityny budynku № 64 na vul kyyivska v m. brovary kyyivskoyi oblasti.; remontu vnutrishnikh poverkhon stin skhodovoyi klityny budynku № 64 na vul kyyivska v m. brovary kyyivskoyi oblasti. 1 posluha
ZAKLAD DOSHKILNOYI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU "VINOCHOK" BROVARSKOYI MISKOYI RADY KYYIVSKOYI OBLASTI 11.11.2020 49 244
Vykonaty rekonstruktsiiu z oblashtuvanniam dodatkovoho pozhezhnoho vykhodu budynok №130 na vul. blahodatniy v m. brovary kyyivskoyi oblasti,; vykonaty rekonstruktsiiu z oblashtuvanniam dodatkovoho pozhezhnoho vykhodu budynok №130 na vul. blahodatniy v m. brovary kyyivskoyi oblasti, 1 posluha
ZAKLAD DOSHKILNOYI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU "VINOCHOK" BROVARSKOYI MISKOYI RADY KYYIVSKOYI OBLASTI 11.11.2020 48 432
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DK VUD"
( TOV "DK VUD")
30.05.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
30.05.2016 Change of a size of the authorized capital 50,000 UAH
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Undertaking LLC "DK WOOD" information

Get full profile on undertaking LLC "DK WOOD". LLC "DK WOOD" was registered on 11.03.2016. Authorised person of firm is Верич Ігор Миколайович. The corporate seat of LLC "DK WOOD" is 04074, м.Київ, Оболонський район, ВУЛИЦЯ АВТОЗАВОДСЬКА, будинок 18.

Undertaking "ДК ВУД" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ДК ВУД" is assigned EDRPOU code 40335872. The authorised capital of undertaking LLC "DK WOOD" amounts to 1 500 000.00 UAH. Undertaking LLC "DK WOOD" is mentioned in 0 judicial documents. Undertaking LLC "DK WOOD" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "DK WOOD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.